Fraud Prevention Specialist

A leading company in the iGaming industry is seeking a detail-oriented professional to join their team as a Fraud Prevention Specialist. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.Key Responsibilities:Monitor player accounts and transactions to identify...

Transforming Business through Fraud PreventionAbsa Group is committed to empowering Africa's tomorrow by leveraging technology and innovation to drive business transformation. As a Fraud Transformation Analyst, you'll play a critical role in shaping our Fraud Solutions strategy to prevent financial losses and enhance customer experiences.About the...

We are seeking a Corporate Fraud Prevention Manager to join our team.Job DescriptionThe ideal candidate will have relevant experience in corporate fraud prevention and possess excellent leadership skills. Key responsibilities include developing and implementing strategies to prevent financial crimes, collaborating with stakeholders to improve business...

Opportunity SummaryAnanzi invites applications from highly experienced Fraud Prevention and Compliance Experts to lead the implementation of fraud prevention and compliance strategies in the banking sector. The successful candidate will have a strong background in business analysis, process optimization, and leadership.Key Responsibilities:Design and...

Nexio Job DescriptionWe are looking for an exceptional Technical VoIP Fraud Prevention Expert to join our team. This role involves monitoring, identifying, and preventing fraudulent activity within VoIP systems. The ideal candidate will have experience with VoIP technologies and protocols, including SIP, RTP, and PBX systems.Key ResponsibilitiesMonitor and...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Job title: Team Lead FraudDepartment: FraudReporting to: Senior Fraud ManagerWho we areWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.Our journey at Osiris Trading...

As a Fraud Risk Administrator at Isilumko Staffing (JHB), you will play a critical role in identifying and mitigating financial crimes. Your expertise in banking and fraud prevention will enable you to make a significant impact on the organization's risk management strategy.Responsibilities will include:Registering risk events and analyzing trendsProviding...

We're seeking an E-Commerce Fraud Detection and Prevention Team Head to join our financial crime prevention team at Osiris Trading. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent e-commerce fraud.Your primary responsibilities will include conducting comprehensive risk assessments,...

Job SummaryWe are looking for a seasoned Anti-Fraud Specialist Leader to oversee the development and implementation of comprehensive anti-fraud strategies across our organization. The ideal candidate will possess a deep understanding of fraud risk management principles and a proven track record of success in leading investigative teams.Main...

Empowering Africa's tomorrow, together...As a member of the Absa Group family, you'll be part of an exciting growth journey that offers endless opportunities for career advancement and personal growth. With over 100 years of rich history, our organization is strongly positioned as a local bank with regional and international expertise.About the RoleWe're...

We are seeking an experienced Fraud Detection Expert to join our cybersecurity team at SavageOne Pty Ltd. In this role, you will leverage your expertise in fraud detection and prevention to protect our organization against cyber threats and financial crimes.Key Responsibilities:Fraud Detection and Prevention: Identify, analyze, and address potential fraud...

Key ResponsibilitiesDevelop tactical strategies and delivery plans to ensure operational implementation and adoption across the fraud solutions practice.Formulate associated practices and ensure risk methodology, governance, and delivery objectives are met.Lead, motivate, inspire, and develop teams to achieve business performance and objectives.Sustain...

Job title : Specialist: Fraud SolutionsJob Location : Gauteng, JohannesburgDeadline : April 12, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud...

Job title: Specialist: Fraud SolutionsJob Location: Gauteng, JohannesburgDeadline: April 12, 2025Job SummaryTo provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses. Ensure the efficient and effective control over financial...

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional analytical...

Job title: VoIP Fraud and Technical Support SpecialistJob Location: Gauteng, Johannesburg Deadline: April 26, 2025ROLE PURPOSEA VoIP Fraud and Technical Support Specialist is responsible for monitoring, identifying, and preventing fraudulent activity within VoIP (Voice over Internet Protocol) systems. They also provide technical support to users,...

Transforming Customer ExperienceWe are seeking a talented individual to join our team and transform customer experience across the Fraud Solutions division.About the RoleThis is an exciting opportunity to work closely with Group Customer Experience teams to ensure customer experience initiatives are aligned to group strategy and practices.Key...

Job title : Fraud AdministratorJob Location : Gauteng, JohannesburgDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Fraud Administrator, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud...

About the RoleWe are seeking a motivated and experienced Sportsbook Fraud & Risk Manager to join our team in Johannesburg. The successful candidate will be responsible for leading fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention...

Safeguarding Our Customers' FutureWe are seeking a Fraud Solutions Director to join our team at Absa Bank. As a key member of our fraud solutions department, you will be responsible for developing and implementing strategies that prevent financial crimes and protect our customers' interests.This is an exciting opportunity for a seasoned professional with...